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Peraso (PRSO) investor relations material
Peraso Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
The 2025 Annual Meeting will be held virtually on December 22, 2025, to elect directors, ratify the auditor, amend the stock incentive plan, and approve potential adjournments.
Stockholders of record as of November 17, 2025, are eligible to vote on these matters.
Voting can be done online, by phone, mail, or during the virtual meeting.
Voting matters and shareholder proposals
Four directors are nominated for election: Ronald Glibbery, Daniel Lewis, Andreas Melder, and Robert Newell.
Ratification of Weinberg & Company, P.A. as the independent auditor for 2025 is proposed.
Approval is sought to amend the 2019 Stock Incentive Plan to add 1,000,000 shares for issuance.
Stockholders are asked to approve potential adjournments of the meeting if needed.
Deadlines and requirements for 2026 shareholder proposals and nominations are outlined.
Board of directors and corporate governance
The board currently has five members, with one (Ian McWalter) retiring at the meeting.
Three of the four director nominees are independent under Nasdaq and SEC rules.
The board has standing audit and compensation committees, both composed solely of independent directors.
No nominating committee exists; independent directors handle nominations.
Directors are encouraged, but not required, to attend the annual meeting.
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